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SANMAI CONSULTANTS LIMITED

Company number 08387549

Persons with significant control: 1 active person with significant control / 0 active statements

Mrs Maithili Sanket Paranjape Active

Correspondence address
4 Selborne Road, Ilford, England, IG1 3AJ
Notified on
31 January 2017
Date of birth
November 1978
Nationality
British
Place of residence
United Kingdom
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Sanket Anil Paranjape Ceased

Correspondence address
4 Selborne Road, Ilford, England, IG1 3AJ
Notified on
31 January 2017
Ceased on
5 May 2026
Date of birth
August 1974
Nationality
British
Place of residence
United Kingdom
Identity verification due from
1 August 2026
Identity verification due by
14 August 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%